Risk Management Services

Labor Audits

Minimize the risks associated with outsourcing

We help your company monitor outsourced services, minimizing the risks involved in outsourcing.

Our control is aimed at documents including relevant information that is material for the contracting company, as well as conducting periodic surprise audits of supplier documentation in order to verify effective compliance with obligations.

Some of the documents we control are:

  • Official payroll sheet (Planilla de Control de Trabajo)
  • Salary receipts
  • List of leaves
  • Separation of employees
  • Forms for filing the company with BPS (Social Security Administration) and DGI (Tax Administration).
  • Forms filed for BPS registration of employees assigned to service or work contracted.
  • Monthly employment history filed with BPS.
  • Monthly receipt for payment of BPS contributions.
  • Illness report forms for employees assigned to service or work contracted.
  • Application forms for maternity benefits for female employees assigned to service or work contracted.
  • Unemployment insurance forms for employees assigned to contracted service or work, as applicable.
  • Files brought by BPS regarding social security contributions for personnel of the company assigned to contracted service or work.
  • Current work accident and occupational illness policy.
  • Form notifying government insurer (Banco de Seguros del Estado) of inclusions and removals of personnel (as applicable, according to type of insurance and personnel included).

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